Connected entities with Sahab Phase – networks

Showing: 1 - 8 of 8

LogoNameStatusActivitiesCountry
ifmat-blackcompaniesRaht AsemanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationparticipating in a conspiracy to export thirteen different types of U.S.-made military aircraft parts to Iran via Dubai, United Arab Emirates (UAE) without obtaining the required licenses or authorizationsIran
ifmat-blackcompaniesMahdi ElectronicsTop Alert - Designated / Sanctioned / Illicit entityAn Iranian business that buys and sells aircraft parts and electronic componentsIran
ifmat-black figuresAmir Hosein AtabakiTop Alert - Designated / Sanctioned / Illicit entityParticipating in a conspiracy to export thirteen different types of U.S.-made military aircraft parts to Iran via Dubai, United Arab Emirates (UAE) without obtaining the required licenses or authorizationsIran
ifmat-black figuresMohammad Javad Mohammad EsmaeilTop Alert - Designated / Sanctioned / Illicit entityParticipating in a conspiracy to export thirteen different types of U.S.-made military aircraft parts to Iran via Dubai, United Arab Emirates (UAE) without obtaining the required licenses or authorizationsIran
ifmat-blackcompaniesSea Speed UAETop Alert - Designated / Sanctioned / Illicit entityParticipating in a conspiracy to export thirteen different types of U.S.-made military aircraft parts to Iran via Dubai, United Arab Emirates (UAE) without obtaining the required licenses or authorizations, in violation of the United States Iran Embargo, also charged with conspiracy to launder monetary instrumentsUnited Arab Emirates
ifmat-black figuresMohammed Javid Yahya SaboniTop Alert - Designated / Sanctioned / Illicit entityShipped parts for the F-5 ("Tiger") and F-14 ("Tomcat") fighter jets, Bell AH-1("Cobra") attack helicopter,CH-53 and UH-1 ("Huey") military helicopters, and OV-10 (“Bronco”) military observation aircraftIran
ifmat-yellowfiguresAbbas HaiderRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entitiesIndicted by a U.S. federal grand jury for allegedly participating in a conspiracy to export thirteen different types of U.S.-made military aircraft parts to IranIndia
ifmat-black figuresBaktash FattahiTop Alert - Designated / Sanctioned / Illicit entityConspiracy to export thirteen different types of U.S.-made military aircraft parts to IranIran